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SERVICIO ESTACION SA

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Reports

Extended Company Report with Annual Accounts SERVICIO ESTACION S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders SERVICIO ESTACION S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Servicio Estacion S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08023780
Universal Entity Code8646-1188-4745-9042
Record last updated Tuesday, April 23, 2024 6:01:08 AM UTC
Official Address The Arago street 0270 08007 Barcelona Barcelona
There are 2,404 companies registered at this street
Postal Code 08007
Sector sell, item, store

Charts

Visits

SERVICIO ESTACION SA (Spain) Page visits 2024

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SERVICIO ESTACION SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 23, 2024 Apr 16, 2024 Statutory changes Statutory changes
Registry Jan 18, 2024 Jan 10, 2024 Resignation of one President Resignation of one President
Registry Jan 18, 2024 Jan 10, 2024 Appointment of a person as President Appointment of a person as President
Registry Jan 10, 2024 Dec 29, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 4, 2023 Nov 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2023 Oct 5, 2023 Statutory changes Statutory changes
Registry Mar 27, 2023 Mar 16, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 27, 2023 Mar 16, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 27, 2023 Mar 16, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 27, 2023 Mar 16, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 27, 2023 Mar 16, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 27, 2023 Mar 16, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 6, 2023 Feb 23, 2023 Merger Merger
Registry Jan 4, 2023 Dec 28, 2022 Other items Other items
Registry Aug 17, 2022 Aug 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2022 Aug 9, 2022 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Aug 17, 2022 Aug 9, 2022 Appointment of a person as President and Non-Board Secretary Appointment of a person as President and Non-Board Secretary
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 7, 2022 May 31, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 10, 2022 Dec 31, 2021 Merger Merger
Registry Apr 28, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 27, 2021 Dec 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 2, 2021 Nov 25, 2021 Statutory changes Statutory changes
Registry May 19, 2021 Merger Merger
Registry Mar 9, 2021 Feb 26, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 5, 2021 Dec 23, 2020 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Financials Nov 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 1, 2019 Jul 24, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 2018 Oct 2, 2018 Appointment of a person as Auditor 4111... Appointment of a person as Auditor 4111...
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 15, 2017 Nov 3, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 15, 2017 Nov 3, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 15, 2017 Nov 3, 2017 Appointment of a woman as Joint And Several Representative 4464... Appointment of a woman as Joint And Several Representative 4464...
Registry Oct 2, 2017 Sep 22, 2017 Resignation of one Director Resignation of one Director
Registry Sep 22, 2017 Sep 13, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 24, 2017 Mar 14, 2017 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 3, 2016 Sep 23, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 5, 2016 Jun 28, 2016 Resignation of 10 people: one Director, one President, one Representative Article 143 Regulation Of The Commercial Register. and one Ceo Resignation of 10 people: one Director, one President, one Representative Article 143 Regulation Of The Commercial Register. and one Ceo
Registry Jul 5, 2016 Jun 28, 2016 Thirteen appointments: 6 companies and 7 men Thirteen appointments: 6 companies and 7 men
Registry Apr 15, 2016 Apr 7, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2016 Apr 7, 2016 Statutory changes Statutory changes
Financials Dec 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 26, 2015 Aug 19, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 21, 2015 Apr 10, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 21, 2015 Apr 10, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 29, 2014 Aug 21, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 Notices of meetings Notices of meetings
Registry Oct 15, 2013 Oct 7, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 26, 2013 Mar 18, 2013 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Mar 26, 2013 Mar 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2013 Dec 28, 2012 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Jan 8, 2013 Dec 28, 2012 Seven appointments: 2 men, 4 companies and a woman Seven appointments: 2 men, 4 companies and a woman
Registry Dec 17, 2012 Dec 7, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 17, 2012 Dec 7, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 20, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement

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